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Slightly Mad Studios Limited
Slightly Mad Studios Limited is an active company incorporated on 2 April 2008 with the registered office located in Southam, Warwickshire. Slightly Mad Studios Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
16 years ago
Company No
06552778
Private limited company
Age
17 years
Incorporated
2 April 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 April 2025
(5 months ago)
Next confirmation dated
9 April 2026
Due by
23 April 2026
(7 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
31 Mar
⟶
29 Mar 2025
(12 months)
Accounts type is
Small
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 3 months remaining)
Learn more about Slightly Mad Studios Limited
Contact
Address
Codemasters Campus
Stoneythorpe
Southam
Warwickshire
CV47 2DL
England
Address changed on
29 Jun 2023
(2 years 2 months ago)
Previous address was
2 Temple Back East Temple Quay Bristol BS1 6EG England
Companies in CV47 2DL
Telephone
02072521843
Email
Available in Endole App
Website
Slightlymadstudios.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Lewis James Payne
Director • British • Lives in UK • Born in Sep 1986
Carlos Brian Calonge
Director • Business Executive • American • Lives in United States • Born in Oct 1978
Rebecca Tait
Director • British • Lives in UK • Born in Oct 1980
Codemasters Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Electronic ARTS Limited
Carlos Brian Calonge, Lewis James Payne, and 1 more are mutual people.
Active
Criterion Software Limited
Carlos Brian Calonge, Lewis James Payne, and 1 more are mutual people.
Active
Playdemic Limited
Carlos Brian Calonge, Lewis James Payne, and 1 more are mutual people.
Active
Iotech Engine Limited
Carlos Brian Calonge, Lewis James Payne, and 1 more are mutual people.
Active
Codex Games Limited
Carlos Brian Calonge, Lewis James Payne, and 1 more are mutual people.
Active
Pine Interactive Ltd
Carlos Brian Calonge, Lewis James Payne, and 1 more are mutual people.
Active
Codemasters Software Company Limited(The)
Lewis James Payne and Rebecca Tait are mutual people.
Active
Codemasters Group Holdings Limited
Lewis James Payne and Rebecca Tait are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
29 Mar 2025
For period
29 Mar
⟶
29 Mar 2025
Traded for
12 months
Cash in Bank
£61.45K
Decreased by £554 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£61.45K
Decreased by £10.55K (-15%)
Total Liabilities
-£1
Decreased by £11K (-100%)
Net Assets
£61.45K
Increased by £446 (+1%)
Debt Ratio (%)
0%
Decreased by 15.28% (-100%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
18 Days Ago on 20 Aug 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Carlos Brian Calonge Resigned
11 Months Ago on 19 Sep 2024
Small Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Small Accounts Submitted
2 Years Ago on 8 Sep 2023
Derek Wai Seng Chan Resigned
2 Years Ago on 11 Aug 2023
Inspection Address Changed
2 Years 2 Months Ago on 29 Jun 2023
Lewis James Payne Appointed
2 Years 2 Months Ago on 23 Jun 2023
Rebecca Tait Appointed
2 Years 2 Months Ago on 23 Jun 2023
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Get Credit Report
Discover Slightly Mad Studios Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 29 March 2025
Submitted on 20 Aug 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 14 Apr 2025
Termination of appointment of Carlos Brian Calonge as a director on 19 September 2024
Submitted on 25 Sep 2024
Accounts for a small company made up to 30 March 2024
Submitted on 11 Sep 2024
Confirmation statement made on 9 April 2024 with updates
Submitted on 15 Apr 2024
Statement of capital on 1 March 2024
Submitted on 1 Mar 2024
Solvency Statement dated 23/02/24
Submitted on 1 Mar 2024
Resolutions
Submitted on 1 Mar 2024
Statement by Directors
Submitted on 1 Mar 2024
Statement of capital following an allotment of shares on 23 February 2024
Submitted on 23 Feb 2024
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Repayment History
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